JEMALUNOCH S.L
Hoja B572184· NIF B67822353
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 748 000,00 €
- Incorporation :
- 27/12/2021
- Directors :
- Gutierrez Fernandez Marta, Jeroen Merchiers
Legal information
Legal information for JEMALUNOCH S.L
Activity
JEMALUNOCH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2021. The Spanish commercial register has published 4 filings for this company, from 27 December 2021 to 7 February 2023, across 4 distinct types of filing. Its registered share capital is 748 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, DIVISION Y VENTA, ETC.
Directors and representatives
Directors
Current
- Gutierrez Fernandez MartaSince 17/12/2021Administrador Solidario
- Jeroen MerchiersSince 17/12/2021Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/02/2023· Registered 30/01/2023· I/A 2
- Modificaciones estatutariasPublished 07/02/2023· Registered 30/01/2023· I/A 2
- ConstituciónPublished 27/12/2021· Registered 17/12/2021· I/A 1
- NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 1
Changes
- 07/02/2023Modificaciones estatutarias
Capital · events
- 07/02/2023Ampliación de capitalResulting capital: 748 000,00 € (+728 000,00 €)
- 27/12/2021ConstituciónInitial capital: 20 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/02/2023#7373220Ampliación de capitalModificaciones estatutarias
JEMALUNOCH S.L. Ampliación de capital. Capital: 728.000,00 Euros. Resultante Suscrito: 748.000,00 Euros. Modificaciones estatutarias. ARTICULO 13-.-DURACION Y RETRIBUCION. Datos registrales. T 48097 , F 13, S 8, H B 572184, I/A 2 (30.01.23).
- 27/12/2021#6744111ConstituciónNombramientos
JEMALUNOCH S.L. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO, SU PARCELACION, URBANIZACION, COLON…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.